Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,013 scam brokers on file
CEXSG
Office Hours on CEXSG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CEXSG via this platform …
View Full Report →Alvex Consulting; G&P Consulting (Sweden)
Office Hours on Alvex Consulting; G&P Consulting (Sweden) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →One Plantation Holdings Pte Ltd
Casefile One Plantation Holdings Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →ELIGHT TRADE CAPITAL (https:)
Office Hours on ELIGHT TRADE CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to ELIGHT TRADE CAP…
View Full Report →Versamind (https:)
Office Hours on Versamind // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Versamind via https:…
View Full Report →Bitstep
Office Hours on Bitstep // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitstep via this platf…
View Full Report →NPE Market (npemarket.com)
Reading the Chain: NPE Market // FROM THE CASEFILE — NPE MARKET When deposits to NPE Market via npemarket…
View Full Report →Fx Coniplant
Office Hours on Fx Coniplant // FROM THE CASEFILE — CTK NETWORK When deposits to Fx Coniplant via this pl…
View Full Report →Titan Trade (https:)
Casefile Titan Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Real Trading Platforms (realtradingplatforms.live)
Reading the Chain: Real Trading Platforms // FROM THE CASEFILE — WORLD MARKETS When deposits to Real Trad…
View Full Report →ZumaMarkets (zumamarkets.com)
From the Lectern: ZumaMarkets // FROM THE CASEFILE — ZUMAMARKETS Funds you sent to ZumaMarkets (zumamarke…
View Full Report →tradexmarket (tradexmarket.online)
tradexmarket — Annotated by the Professor // FROM THE CASEFILE — TRADEXMARKET Funds you sent to tradexm…
View Full Report →Arena GlobalFX (arenaglobal.asia)
From the Lectern: Arena GlobalFX // FROM THE CASEFILE — ARENA GLOBALFX When deposits to Arena GlobalFX vi…
View Full Report →Marketrip
Casefile Marketrip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →benoit.brasser@montepio-direct.com (benoit.brasser@montepio-direct.com)
Office Hours on benoit.brasser@montepio-direct.com // FROM THE CASEFILE — CTK NETWORK When deposits to be…
View Full Report →Clayton Capital Ventures, Inc. (claytoncapventures.com)
Casefile Clayton Capital Ventures, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →SG Dividend
Office Hours on SG Dividend // FROM THE CASEFILE — CTK NETWORK When deposits to SG Dividend via this plat…
View Full Report →CryptoKeying
Office Hours on CryptoKeying // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoKeying via …
View Full Report →Infinity Wealth Global Company
Casefile Infinity Wealth Global Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Gainscashs (gainscashs.com)
From the Lectern: Gainscashs // FROM THE CASEFILE — GAINSCASHS The Professor opens the file on Gainscashs…
View Full Report →SUB-XCHANGE
Reading the Chain: SUB-XCHANGE // FROM THE CASEFILE — WORLD MARKETS When deposits to SUB-XCHANGE via this…
View Full Report →Reliablemarketfxt (reliablemarketfxt.com)
Casefile Reliablemarketfxt — The Professor’s Note // FROM THE CASEFILE — RELIABLEMARKETFXT When d…
View Full Report →ATLAS TRADE MARKET (atlastrademarket.info)
ATLAS TRADE MARKET — Annotated by the Professor // FROM THE CASEFILE — ATLAS TRADE MARKET When a deposi…
View Full Report →prénom.nom@bsgfrance.fr (prénom.nom@bsgfrance.fr)
Casefile prénom.nom@bsgfrance.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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